KYC Migration Analyst (12 months contract)

Your new company

We're looking for a KYC & Client Data Migration Specialist to support a major strategic platform migration within Wealth Management. You'll play a hands-on role in ensuring client accounts and KYC data are accurately transitioned onto international investment and CRM platforms while meeting regulatory and compliance requirements.

Your new role

• Perform end-to-end KYC, client data and document verification for accounts undergoing migration
• Review complex documentation and identify discrepancies, missing information or data-quality issues
• Assess AML risk scenarios and escalate higher-risk cases where required
• Support financial advisers and client servicing stakeholders with KYC and documentation queries
• Proactively follow up on outstanding cases to keep migration activities on track
• Ensure consistent application of KYC and compliance requirements throughout the migration

What you'll need to succeed

• 1-3+ years of relevant financial services experience
• Good knowledge of CIP/KYC, AML and client identification requirements
• Experience in client onboarding, periodic reviews, KYC remediation or similar functions would be highly advantageous
• Strong attention to detail and confidence reviewing complex client documentation

What you'll get in return

• Exposure to a large-scale, multi-year transformation and platform migration project
• Hands-on experience combining KYC, AML, data verification and migration
• Broader exposure to the Wealth Management client lifecycle

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.